Company Information
CIN
Status
Date of Incorporation
03 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
82,771,200
Authorised Capital
90,000,000
Directors
Pranay Premchand Godha
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Premchand Godha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Umraomal Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Usha Premchand Godha
Director
about 10 years ago
about 10 years ago
Manish Kumar Jain
Director
over 11 years ago
over 11 years ago
Pradeepkumar Bhargavan Nair
Director
over 12 years ago
over 12 years ago
Jeevan Lal Nagori
Director
over 26 years ago
over 26 years ago
Charges
08 December 1989
Canara Bank
5 Lak
21 September 1989
Canara Bank
10 Lak
19 August 1989
Canara Bank
1 Lak
27 December 2005
Axis Bank Limited
4 Crore
24 March 2006
Uti Bank Ltd.
5 Crore
25 June 2003
Rabo India Finance Pvt .td.
6 Crore
26 March 2002
Uti Bank Limited
10 Crore
28 June 2001
Icici Limited
5 Crore
26 March 1999
The Indust. Cred. & Inv. Corp. Of India Ltd.
5 Crore
15 December 1989
The Maharashtra State Financial Corp.
10 Lak
10 July 1989
The Maharashtra State Financial Corp.
25 Lak
30 March 1989
The State Indust. And Invest. Corp. Of Maharashtra Limited
88 Lak
30 March 1989
The State Indust. And Invest. Corp. Of Maharashtra Limited
0
25 June 2003
Rabo India Finance Pvt .td.
0
26 March 2002
Uti Bank Limited
0
21 September 1989
Canara Bank
0
24 March 2006
Uti Bank Ltd.
0
10 July 1989
The Maharashtra State Financial Corp.
0
19 August 1989
Canara Bank
0
28 June 2001
Icici Limited
0
26 March 1999
The Indust. Cred. & Inv. Corp. Of India Ltd.
0
08 December 1989
Canara Bank
0
27 December 2005
Axis Bank Limited
0
15 December 1989
The Maharashtra State Financial Corp.
0
30 March 1989
The State Indust. And Invest. Corp. Of Maharashtra Limited
0
25 June 2003
Rabo India Finance Pvt .td.
0
26 March 2002
Uti Bank Limited
0
21 September 1989
Canara Bank
0
24 March 2006
Uti Bank Ltd.
0
10 July 1989
The Maharashtra State Financial Corp.
0
19 August 1989
Canara Bank
0
28 June 2001
Icici Limited
0
26 March 1999
The Indust. Cred. & Inv. Corp. Of India Ltd.
0
08 December 1989
Canara Bank
0
27 December 2005
Axis Bank Limited
0
15 December 1989
The Maharashtra State Financial Corp.
0
Documents
Form PAS-3-04112020_signed
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Optional Attachment-(1)-04112020
Form SH-7-02112020-signed
Form MGT-14-29102020-signed
Altered memorandum of association-15102020
Altered articles of association-15102020
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Altered memorandum of assciation;-05102020
Copy of the resolution for alteration of capital;-05102020
Altered articles of association;-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Altered memorandum of association-03102020
Altered articles of association-03102020
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
